payment service provider
as defined in Regulation (EU) 2015/847 of the European Parliament and of the Council of 20…, Article 3, point (5) (Definitions)
the categories of payment service provider referred to in Article 1(1) of Directive 2007/64/EC, natural or legal persons benefiting from a waiver pursuant to Article 26 thereof and legal persons benefiting from a waiver pursuant to Article 9 of Directive 2009/110/EC of the European Parliament and of the Council, providing transfer of funds services
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Also defined in
- Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on payment services in the internal market and… 52023PC0367, Article 3, point (14)
a body as referred to in Article 2(1) or a natural or legal person benefiting from an exemption pursuant to Articles 34, 36 and 38 of Directive (EU) [PSD3] - MiCA 32023R1114, Article 3(1), point (42)
a payment service provider as defined in Article 4, point (11), of Directive (EU) 2015/2366 - Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 on information accompanying… 32023R1113, Article 3, point (5)
the categories of payment service provider referred to in Article 1(1) of Directive (EU) 2015/2366, natural or legal persons benefiting from a waiver pursuant to Article 32 thereof and legal persons benefiting from a waiver pursuant to Article 9 of Directive 2009/110/EC, providing transfer of funds… - Regulation (EU) 2018/302 of the European Parliament and of the Council of 28 February 2018 on addressing unjustified… 32018R0302, Article 2, point (7)
payment service provider as defined in point (11) of Article 4 of Directive (EU) 2015/2366 - Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the… 32015L2366, Article 4, point (11)
a body referred to in Article 1(1) or a natural or legal person benefiting from an exemption pursuant to Article 32 or 33; - Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the… 32007L0064, Article 4, point (9)
bodies referred to in Article 1(1) and legal and natural persons benefiting from the waiver under Article 26; - Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the… 32006R1781, Article 2, point (5)
a natural or legal person whose business includes the provision of transfer of funds services; - Council Regulation (EU) No 904/2010 of 7 October 2010 on administrative cooperation and combating fraud in the field of… 02010R0904-20250414, Article 2(1), point (s)
(s) ‘payment service provider’ means any of the categories of payment service providers listed in points (a) to (d) of Article 1(1) of Directive (EU) 2015/2366 of the European Parliament and of the Council () or a natural or legal person benefiting from an exemption in accordance with Article 32 of…